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BG RETAIL, LLC

Company Details

Name: BG RETAIL, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 16 Mar 2015 (10 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 453357
Place of Formation: DELAWARE
File Number: 453357
Principal Address: PO BOX 360 ST LOUIS, MO 63166
Mailing Address: 8300 MARYLAND AVE ST LOUIS, MO 63105

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
Caleres, Inc. Member 8300 MARYLAND AVENUE, ST LOUIS, MO 63105 2021-03-18
Caleres, Inc Member 8300 MARYLAND AVE, ST LOUIS, MO 63105 2025-02-19

Filing

Filing Name Filing Number Filing date
Annual Report 0006112744 2025-02-19
Annual Report 0005644257 2024-03-12
Annual Report 0005129895 2023-03-02
Registered Agent Name/Address Change (mass change) 0004640022 2022-03-08
Annual Report 0004593288 2022-02-03
Registered Agent Name/Address Change (mass change) 0004465601 2021-10-29
Annual Report 0004212679 2021-03-18
Annual Report 0003821335 2020-03-30
Annual Report 0003434927 2019-02-22
Annual Report 0002916098 2018-03-05

Date of last update: 15 Mar 2025

Sources: Idaho Secretary of State